GEM SECURITY CENTRE LIMITED
Company number 03588569 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 28 Jun 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 22 Jan 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2012 | View document |
| 28 Sep 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 7 Aug 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 23 Jul 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 28 Jun 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM UNIT 1 ENTERPRISE TRADE CENTRE ROMAN FARM ROAD HENGROVE BRISTOL BS4 1UN | View document |
| 28 Jun 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES CAOLA | View document |
| 24 Oct 2011 | SECRETARY APPOINTED CATHERINE ANNE CAOLA | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE CAOLA | View document |
| 4 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE ANNE CAOLA / 19/08/2011 | View document |
| 4 Oct 2011 | SECRETARY APPOINTED MRS CATHERINE ANNE CAOLA | View document |
| 29 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD CAOLA / 19/08/2011 | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAOLA | View document |
| 9 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 9 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD CAOLA / 09/09/2011 | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MR PHILIP MALCOLM EDMONDS | View document |
| 23 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD CAOLA / 12/08/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CAOLA / 12/08/2010 | View document |
| 25 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD CAOLA / 12/08/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE CAOLA / 12/08/2010 | View document |
| 25 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT WINTERSON / 12/08/2010 | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS · 1 page | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CAOLA / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEWS / 01/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE CAOLA / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT WINTERSON / 01/10/2009 | View document |
| 23 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CAOLA / 26/08/2009 | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CAOLA / 26/08/2009 | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Dec 2008 | DIRECTOR APPOINTED MR NEIL ROBERT WINTERSON | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED MR PAUL MATTHEWS | View document |
| 8 Dec 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | S366A DISP HOLDING AGM 18/07/05 S252 DISP LAYING ACC 18/07/05 S386 DISP APP AUDS 18/07/05 | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Jun 2003 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: 9 REDCATCH ROAD KNOWLE BRISTOL BS4 2EP | View document |
| 29 Oct 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 26 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 | View document |
| 12 Mar 2001 | ADOPT MEM AND ARTS 23/02/01 | View document |
| 12 Mar 2001 | � NC 1000/2000 23/02/01 | View document |
| 20 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 22 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 | View document |
| 30 Jun 1998 | SECRETARY RESIGNED | View document |
| 25 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 1998 | Incorporation | View document |